Sportfish Limited

Active05071717 Private limited company
Incorporated
12 March 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
9 Pall Mall
London
SW1Y 5NP

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Philpott, Robin
Secretary · Appointed 7 July 2020
Director · Appointed 7 July 2020
British
Born February 1964 (62)
Officer history (10 former)
7 July 2020
Appointed Philpott, Robin as Director
7 July 2020
Resigned Staples, Alexander William as Director
7 July 2020
Appointed Philpott, Robin as Secretary
7 July 2020
Resigned Staples, Alexander William as Secretary
19 April 2016
Resigned Hewitt, Richard Harman as Director
24 February 2013
Appointed Hewitt, Richard Harman as Director
31 January 2013
Resigned Rutherford, Colin as Director
21 January 2011
22 May 2009
Appointed Staples, Alexander William as Director
1 November 2008
31 October 2008
Resigned Lesiak, Ana as Director
12 October 2007
Appointed Lesiak, Ana as Director
15 September 2006
Appointed Staples, Alexander William as Secretary
15 September 2006
Resigned Jeffs, Graham Alan as Secretary
1 November 2005
Appointed Jeffs, Graham Alan as Secretary
24 May 2005
Resigned Christofides, Artemis as Secretary
10 May 2004
Appointed Christofides, Artemis as Secretary
10 May 2004
Appointed Rutherford, Colin as Director
10 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03853241

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Farlows Group Limited Owns 75–100% of shares
Farlows Limited Owns 75–100% of shares
Sportfish Limited This company Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 January 2026
16 March 2026Confirmation statement with updates12 March 2026
27 October 2025Micro company accounts31 January 2025
17 March 2025Confirmation statement with updates12 March 2025
29 October 2024Micro company accounts31 January 2024
Show all recent filings

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